Chambertin Capital (UK) Limited
- Company number
- 03745935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 1999
- Nature of business
- Activities of head offices
- Corporate group
- Chambertin Capital Limited (7 companies)
Registered office
Previous names
- Gsf3 Limited (until 25 Jun 1999)
- Bryden (UK) Limited (until 21 Aug 2023)
- Bryden Properties Limited (until 9 Dec 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Liam Gregory | Director | 26 Oct 2023 | |
| PATEL, Mayank | Director | 26 Oct 2023 | 26 Jun 2025 |
| HALL, Christopher James | Director | 9 Apr 2021 | 26 Oct 2023 |
| SINACOLA, Alexa Jaye | Secretary | 10 May 2017 | 31 May 2023 |
| HALL, Denise | Director | 6 Apr 2010 | 31 May 2023 |
| HALL, Brian Joseph | Director | 30 Sep 1999 | 31 May 2023 |
| DINNEEN, Michael Camilus | Director | 1 Oct 2007 | 10 May 2017 |
| DUNN, Judith Anne | Secretary | 1 May 2006 | 10 May 2017 |
| STEVENSON, James Mark, Dr | Director | 6 Apr 2010 | 20 Jul 2012 |
| HALL, Denise | Director | 28 Jun 1999 | 14 Nov 2006 |
| HALL, Denise | Secretary | 16 Apr 2001 | 1 May 2006 |
| GORVIN, Peter Gerard | Secretary | 28 Jun 1999 | 16 Apr 2001 |
| COLIN, Patrick Gerald | Director | 28 Jun 1999 | 9 Aug 2000 |
| GK FORMATIONS ONE LIMITED | Corporate-Director | 6 Apr 1999 | 28 Jun 1999 |
| GK FORMATIONS TWO LIMITED | Corporate-Secretary | 6 Apr 1999 | 28 Jun 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chambertin Capital Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Bryden Capital Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | £12,276 | £109 | 3 |
| 31 Dec 2023 | £14,013 | £1,181 | 3 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
Connections
Owned by
Chambertin Capital (UK) Limited → Chambertin Capital Limited
Directors’ other companies
- HALL, Liam Gregory - Director at G. Corner Electrical Systems Ltd
- HALL, Liam Gregory - Director at Logistics & Distribution Services Limited
- HALL, Liam Gregory - Director at Elmecon Limited
- HALL, Liam Gregory - Director at MSS Products Holdings Limited
Companies at the same address
- Base Metal Refining Ltd (09055848)
- Chambertin Capital Limited (05617608)
- Elmecon Limited (02499874)
- G. Corner Electrical Systems Ltd (04361368)
- Logistics & Distribution Services Limited (04006703)
- MSS Components Ltd (12335385)
- MSS Power Components Ltd (09620207)
- MSS Products Holdings Limited (10975186)